Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Utec International Limited
- Incorporated
- 16 December 2005 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 2 Marischal SquareBroad StreetAberdeenAB10 1DQ
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2026
British
Born May 1979 (47)
Director · Appointed 1 May 2024
French
Born May 1970 (56)
Burness Paull LLP
Corporate Secretary · Appointed 21 November 2014
Officer history (17 former)
11 March 2026
Resigned Guez, David Alexandre as Director
11 March 2026
1 May 2024
1 May 2024
1 May 2024
Appointed Guez, David Alexandre as Director
31 March 2017
Resigned O'Carroll, Martin Christopher as Director
27 March 2017
27 March 2017
27 March 2017
27 March 2017
27 March 2017
27 March 2017
21 June 2016
21 November 2014
Resigned Keenan, Patrick Gerard as Director
21 November 2014
21 November 2014
21 November 2014
21 November 2014
Appointed Burness Paull LLP as Corporate Secretary
21 November 2014
Resigned Franklin Jr, Jack William as Director
21 November 2014
Resigned Tucker, David as Director
26 August 2013
26 July 2012
26 July 2012
Resigned Barua, Rajat as Director
17 May 2011
Appointed Keenan, Patrick Gerard as Director
5 August 2010
Appointed Barua, Rajat as Director
5 August 2010
Resigned Edwards, John Shaw as Director
5 August 2010
Appointed Franklin Jr, Jack William as Director
23 May 2008
23 May 2008
13 September 2007
Resigned Pender, Richard Sydney as Director
25 April 2006
Appointed Edwards, John Shaw as Director
27 January 2006
Appointed Pender, Richard Sydney as Director
27 January 2006
Appointed Tucker, David as Director
27 January 2006
Appointed O'Carroll, Martin Christopher as Director
27 January 2006
16 December 2005
16 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15426649
Holdings 2
Companies where Utec International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
12 April 2024
Ceased Acteon Group Limited — Holds 75–100% of voting rights
21 March 2024
Ceased Bank of Scotland (B G S) Nominees Limited — Owns 75–100% of shares
16 March 2017
Ceased HSDL Nominees Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Project Santis Alpha Bidco Ltd Owns 75–100% of shares
Acteon Group Limited Owns 75–100% of shares
Acteon Middle East and Far East Investments Limited Owns 75–100% of shares
Acteon West Africa Holding Limited Owns 75–100% of shares
Century Intermoor Holdings Limited Owns 75–100% of shares
Large Diameter Drilling Limited Owns 75–100% of shares
Project Santis Omega Bidco Ltd Owns 75–100% of shares
Acteon Group Operations (UK) Limited Owns 75–100% of shares
2H Offshore Engineering Limited Owns 75–100% of shares
Acteon Group Properties Limited Owns 75–100% of shares
Acteon Integrated Solutions Limited Owns 75–100% of shares
Acteon South American Investments Limited Owns 75–100% of shares
Acteon UK Financing Limited Owns 75–100% of shares
Benthic Limited Owns 75–100% of shares
Intermoor Limited Owns 75–100% of shares
Project Santis Deltaco Limited Owns 75–100% of shares
Pulse Structural Monitoring Limited Owns 75–100% of shares
U.W.G. Limited Owns 75–100% of shares
Utec International Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Satisfaction of a charge in full | |||
| 12 August 2026 | Satisfaction of a charge in full | |||
| 26 June 2026 | Change of details for a person with significant control | |||
| 19 March 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Appointment of a director |
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